Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: Thusday, 09/04/2026
- Meeting venue: Sheraton Saigon Hotel, 88 Dong Khoi Street, Saigon Ward, Ho Chi Minh City.
- Meeting agenda: 
+ Proposal for the approval of the Voting Regulations for 2026 Annual General Meeting;
+ Report by the Board of Directors on 2025 operations results and  2026 orientation;
+ Report by the Supervisory Board on the performance of assigned tasks and powers annually;
+ Report of the CEO on 2025 business results of ACB and 2026 business plan;
+ 2025 Separate and consolidated financial statements;
+ Proposal for 2025 profit distribution; 2026 Profit plan and profit distribution;
+ Proposal for increasing charter capital from 2025 dividends via common shares, issuing, registering and listing additional shares;
+ Proposal for 2026 remuneration and operating budget of the Board of Directors and Supervisory Board;
+ Proposal for selecting an independent auditing firm to audit financial statements and provide assurance services for the operation of the internal control system for 2026 and 2027 fiscal years;
+ Other matters within the authority of the General Meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Asia Commercial Joint Stock Bank and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier;  Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.